May 10, 2016 at 6:00 PM - Regular
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
(U.S.) I pledge allegiance to the Flag of the United States of America, and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all. (Texas) Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible. |
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Recognitions
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Cardinal Commendations
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Consent Agenda
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Minutes of previous meeting
Attachments:
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Finance
Attachments:
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Lance Rainey, Executive Director of Administrative Services
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Matt Cooper, Business Manager
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Budget Update
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Dr. Robert Rich, Deputy Superintendent
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Personnel Update
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Board President Reports
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May 16 Special Board Meeting to Canvass Election, 9 a.m.
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June Board Meeting scheduled for Monday, June 6
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Superintendent Reports
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MHS Graduation Rehearsal May 25 @ 10 AM, Cottonwood Creek Baptist Church
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Summer Leadership Institute, June 30-July 2, Fort Worth
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TASA/TASB Convention, September 23-25, Houston
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Open Forum
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Action Items
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Local District Update, Affecting Local Policy DNA, first reading
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Consider Approval of Morgan Davis, & Company PC Services for Year Ending August 31,2016
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Closed Session
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel discussion
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Personnel recommendations
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Section 551.082 Student Discipline
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Section 418.183(f) Emergency Management
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Section 39.030(a) Assessment Instruments
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Consideration and Possible Action Regarding Recommendations
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Adjournment
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